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Newer page: version 12 Last edited on Monday, March 30, 2009 9:06:15 pm by ChrisOh Revert
Older page: version 11 Last edited on Monday, March 30, 2009 5:57:40 pm by JohnBillings Revert
@@ -1,20 +1,60 @@
-# Previous minutes  
-#Treasurers report  
-#Correspondance  
-#Matters arising  
-#Server Status  
-#General business  
+Previous meeting: [CommitteeMeetingTopics.2009-03-30]  
+CommitteeMeetingTopicsJames' place 31 Aberfoyle Street. 7:30  
  
-* Reschedule committee meetings to the week after the regular meeting.  
-* Next months presentation (possibility : Hamilton Public Library/Kete project)  
-* Setting up a lightwire Ap at meetings. (beyond technical difficulties , is it a good idea)  
-* Hoiho LDAP membership database status/WLUG server status (they are happily running Debian oldstable)  
-* WLUG Library Status/ O'Reilly. Book Reviews / Free(?)or Discounted books  
-* Community Radio involvement/radio show (ideas for sponsors)  
-* Thank You letters  
-* Intro to Linux (ubuntu) training  
-* look at 2005 survey , plan new one?  
-----  
+#Opened 19:45  
+##Present : LizQuilty , BruceKingsbury , RodAldridge, JamesPluck, ChrisOHalloran, BryceUtting, JohnBillings  
  
-Previous meeting: [CommitteeMeetingTopics.2009-01 -19 ]  
-CommitteeMeetingTopics 
+# Previous Minutes  
+##Accepted (moved: JamesPluck seconded: LizQuilty)  
+  
+# Treasurers report  
+##$1015 Balance  
+  
+# Correspondence  
+##3 membership forms submitted  
+  
+# General business  
+##Server Status  
+The servers will need to be upgraded to Debian Lenny. Who controls the DNS?  
+  
+##Upcoming Presentations  
+Kete, digital archiving Smeta Bzwani - Ray McCormack April 27th  
+To invite speaker/developer and pay some costs  
+BryceUtting LizQuilty  
+  
+Migrating Windows to Linux  
+Presentation JohnBillings and BruceKingsbury  
+  
+##Lightwire  
+Metacafe as option for uploading evening presentation.  
+Gives users outside the club the presentation. Links both ways could lead to advertising revenue.  
+  
+Silverstripe all an option. LizQuilty  
+  
+Cameras from the Wand group. BryceUtting  
+  
+General consensus was that an access point  
+  
+##O'Reilly Books  
+Promoting books for reviews  
+  
+##JohnBillings looking to host a show on community. Initial discussion about wlug sponsorship  
+  
+Motion to donate $20 to Methodist centre  
+JamesPluck:BryceUtting  
+  
+#Thank you letters  
+General intention to send thank you letters and a nominal gift ($20) to each presenter.  
+Janet Leggett Thank you letter. ChrisOHalloran. Donate to 2020  
+  
+#WlugSurvey recommendation  
+link to WlugSurvey  
+http://www.wlug.org.nz/WlugSurvey  
+  
+##No new business raised.  
+  
+#Meeting closed at 21:00  
+  
+Next committee meeting: [CommitteeMeetingTopics.2009-05 -04 ]  
+  
+CommitteeMeetingTopics [CommitteeMeetingTopics.2009-01-19]